419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: FBI.WASHINGTON D.C DEPARTMENT < fbisecuritywatch7@manager.in.th >
Sent: Sat, May 31, 2014 7:33 am
Subject: WARNING! Our field agents will visit you for arrest if you fail to comply fully with the below instructions‏

Director in Charge


JAMES B. COMEY






http://www.fbi.gov/http://www.fbi.gov/
Federal Bureau of InvestigationUnited States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New.York 10278-0004


Attention: Fund Beneficiary/Consignment Owner,
WARNING! Our field agents will visit you for arrest if you fail to comply fully with the below instructions‏
This will be the first and last we the entire FBI Head Office NYC will remind you about this issue, because it has been long and I believe by now you have got this below message at least more than 10 times still you haven't respond; Note that the grace given to you as a legal Beneficiary has expired therefore you should entitle of 6 Years Jail Sentence which will be taking care by Police Interpol of your Country. So this is our last warning to you because there is no way you should abandon your TRUNK BOX at JFK because of Custom requirement fee $130.00, which they later allow you to pay half of it as of now while the remaining half will be pay by you after confirming your BOX. You can't reject the box without good reason; else you will be arrested and believe me that the paper attached to the box has all your full personal details that will lead to your immediate arrested any were you are. BELOW is the same message.
We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior you are dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $2.700.000.00 USD (Two million Seven hundred thousand dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.
This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $130 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you. I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.
We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $65 for now after which the Diplomatic Agent delivery your consignment trunk boxes to you then once you receive your fund, you can then pay the balance $65, All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us bobtail the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning.
Receiver's Data / information:
Receivers Name:UDEZUO VICENT ADINIVE
Country: Benin Republic
City : Cotonou
Text Question: Urgent
Answer: Urgent
Amount: $65
Sender s Name. .
MTCN#. .
Contact us right away and let me know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so.
Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs. Jane Frederick who is ready to work with them, and that am sure will be a very great loss to you as we
will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you!
Thanks.
Yours in service,

Flag of the FBI

Best Regards,

JAMES B. COMEY (DOG)

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535



 
Mr
From: " James B. Comey" < info@fbi.gov >
To:
undisclosed-recipients < ; >
Sent:
Thu, Jun 5, 2014 20:18:47 GMT+00:00
Subject:
Re: DID YOU AUTHORIZE MRS. JOAN C. BAILEY TO CLAIM YOUR FUNDS???

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

We believe this notification meets you in a very good present state of mind and
health. We the Federal bureau of investigation (FBI) Washington,DC in
conjunction with some other relevant Investigation Agencies here in the United
states of America have recently been informed through our Global intelligence
monitoring network that you presently have a transaction going on with the U.S.
Department of Treasury as regards to your over-due inheritance payment which was
fully endorsed in your favor accordingly.


It might interest you to know that we have taken out time in screening through
this project as stipulated on our protocol of operation and have finally
confirmed that your inheritance payment is 100% genuine and hitch free from all
facet and of which you have the lawful right to claim your funds without any
further delay. Having said all this, we will further advise that you go ahead in
dealing with the U.S. Department of Treasury office accordingly as we will be
monitoring all their activities with you as well as your correspondence at all
level.

In addendum, also be informed that we recently had a meeting with the Executive
Secretary of the U.S. Department of Treasury, in the person of Jacob Lew with
some of the top officials of the Ministry regarding your case and they made us
to understand that your file has been held in a base depending on when you
personally come for the claim. They also told us that the only problem they are
facing right now is that some unscrupulous element are using this project as an
avenue to scam innocent people off their hard earned money by impersonating the
Executive Secretary and the U.S. Department of Treasury office.

We were also made to understand that a lady with name Mrs. Joan C. Bailey from
OHIO has already contacted them and also presented to them all the necessary
documentations evidencing your claim purported to have been signed personally by
you prior to the release of your inheritance fund valued at US$10,700,000.00
(Ten Million Seven Hundred United States Dollars), but the U.S. Department of
Treasury office did the wise thing by insisting on hearing from you personally
before they go ahead on wiring your funds to the Bank information’s which was
forwarded to them by the above named Lady, so that was the main reason why they
contacted us so as to assist them in making the investigations.

To be very careful prior to these irregularities so that you don't fall victim
to this ugly circumstance. And should in case you are already dealing with
anybody or office claiming to be from the U.S. Department of Treasury, you are
advised to STOP further contact with them in your best interest and then contact
immediately the real office of the U.S. Department of Treasury only with the
below information’s accordingly:

NAME: Mr. Jacob Lew
OFFICE ADDRESS: U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

Email: dept-treasurygov@accountant.com

NOTE:
In your best interest, any message that doesn't come from the above official
email address should not be replied to and should be disregarded accordingly for
security reasons. Meanwhile, we will advise that you contact the U.S. Department
of the Treasury office immediately with the above email address and request that
they attend to your payment file as directed so as to enable you receive your
inheritance funds accordingly.

Ensure you follow all their procedure as may be required by them as that will
further help hasten up the whole procedures as regards to the transfer of your
funds to you as designated. Also have in mind that the U.S. Department of the
Treasury equally have their own protocol of operation as stipulated on their
banking terms. Once again, we will advise that you contact them with the above
email address and make sure you forward to them all the necessary information
which they may require from you prior to the release of your fund to you
accordingly. Should in case you need
any more information in regards to this notification, feel free to get back to
us so that we can brief you more as we are here to guide you
during and after this project has been completely perfected and you have
received your inheritance funds as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly
await your urgent response to this matter.

Best Regards,

JAMES B. COMEY
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535.
 
Mr
From: Federal Bureau of Investigations < Funds.ic3fbi2@aol.jp >
Date: Sat, Jun 7, 2014 at 4:51 AM
Subject: FUNDS TRANSFER NOTIFICATION ALERT
To:


ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATION J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
 
 
ATTENTION: FUND BENEFICIARY,
 
WE BELIEVE THIS NOTIFICATION MEETS YOU IN A GOOD STATE OF MIND AND HEALTH. WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON, DC IN CONJUNCTION WITH SOME OTHER RELEVANT INVESTIGATION AGENCIES HERE IN THE UNITED STATES OF AMERICA HAVE RECENTLY BEEN INFORMED THROUGH OUR GLOBAL INTELLIGENCE MONITORING NETWORK THAT THE SUM OF $10.500,000.00, HAS BEEN TRANSFERRED TO A BANK BEARING YOUR NAME AS THE BENEFICIARY.
 
YOU ARE BEING CONTACTED BY THE FBI ANTI TERRORIST AND MONETARY CRIMES DIVISION BECAUSE THE FUND WAS TRANSFERRED WITHOUT PROPER DOCUMENTATIONS TO PROVE THAT THE FUND IS NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES.
 
FOR SECURITY REASONS AND DUE TO THE LEVEL OF TERRORIST / MONEY LAUNDERING ACTIVITIES GOING ON HERE IN THE UNITED STATES, YOU ARE MANDATED TO OBTAIN THE LEGAL WIRING DIST DOCUMENT SO AS TO PROVE TO US THAT YOU ARE NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES.
 
IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE TAKEN OUT TIME IN SCREENING THROUGH THIS TRANSACTION AS STIPULATED ON OUR PROTOCOL OF OPERATION AND HAVE FINALLY CONFIRMED YOU AS THE RIGHTFUL BENEFICIARY OF THE SAID AMOUNT OF $10.500, 000.00.
 
WARNING: YOU WILL BE ARRESTED FOR MONEY LAUNDERING/ TERRORISM IF THE NEEDED DOCUMENTS ARE NOT OBTAINED WITHIN 48 HOURS, WE WILL ALSO CLOSE YOUR BANK ACCOUNT AND JAIL YOU, AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI IF FOUND GUILTY AS CHARGED.
 
TO THIS REGARDS, YOU ARE ADVISED TO GET BACK TO US IMMEDIATELY FOR INSTRUCTIONS ON HOW TO OBTAIN THE LEGAL DOCUMENTS.
 
Finally, you are expected to have the CLEARANCE DOCUMENT obtainable at a fee of USD Five Hundred and Fifty ($550) from where the FUND originated from to have you and your fund cleared. Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end, the funds will be legally credited in your account with immediate effect.
 
NOTE: THE SAID AMOUNT OF $10, 500, 000.00 WILL BE RELEASED INTO ANY ACCOUNT OF YOUR CHOICE UPON THE CONFIRMATION OF THE NEEDED DOCUMENTS FROM YOU. PLEASE CALL AGENT FRED JONES TO OBTAIN THE DOCUMENT AND FOR FURTHER INFORMATION ON: +1 347 974 7505
 
 
 
 
YOURS FAITHFULLY,
 
SPECIAL AGENT FRED JONES,
ON BEHALF OF THE FBI DIRECTOR
MR. JAMES B. COMEY
 

 
Mr


From: oskgtce@outlook.com
Subject: Contact!!!
Date: Tue, 17 Jun 2014 10:04:32 -0700

FROM JAMES B. COMEY [Code SSSSFBI]
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC./United State Office.
FBI SEEKING TO WIRETAP INTERNET IMPOSTERS.
[Code SSSSFBI]
I believe that this notification meets you in a very good present state of mind and health. We the Federal bureau of investigations (FBI) Washington,DC in conjunction with some other relevant Investigation Agencies in the United states of America and right now in Africa, headed by Rick Brown (RPO) I understand you are expecting your delayed fund to be transferred to you, but some top government officials and bank partners will not tell you the truth about the where about of your fund and all they are doing is to tell you to pay outrageous fees which you refused to come up with. I have to let you know the truth because I know you have gone far in trying to get this fund and must have paid some amounts of monies to persons you are not supposed to give out a dime to. I will be ready to help you get your fund if you abide to my instructions to enable me help in transferring your fund as the EXECUTIVE DIRECTOR,FEDERAL BUREAU OF INVESTIGATION FBI. Principal Officer. I strongly know that they will never tell you th
Is obvious you have not received your fund due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate notice to the current president of Nigeria his Excellency Goodluck Ebele Jonathan, to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have been found not to have receivetheir Contract/Lottery/MeritFund/Inheritance and the likes.
Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account,because the ATM card is registered with Inter-switch. The ATM card comes with a handbook or manual to enlighten you about how to use it.Your ATM card would be sent to you via Worldswift Copperative Courier FedEX Express. Because we have signed a contract with WorldSwift Courier Service Company which should expired by September 25th 2014.
Note:To affect the release of your fund valued at $700,000 Thousand you are advised to contact the Director of Operations and Dispatched Consultants WorldSwift Courier Service Company, delivery officer Mr. Frank Kennedy with the information below,email: frankkennedy7211@gmx.com On contacting him do provide him with the following information’s required from you for the shipping of your ATM card parcel:
Contact Name: Mr. Frank Kennedy
Email: frankkennedy7211@gmx.com
YOUR FULL NAME:. . . . . . . . . . .
YOUR ADDRESS:. . . . . . . . . . .
HOME/CELL PHONE:. . . . . . . . . .
Bear in mind that many hoodlums has been using my name to contact people that has funds to claim. I used this opportunity to notify you once more that any email that has not the security code [Code 6501] on the subject is false,And Finally! you are advice to Contact the WorldSwift Courier Service Company Dispatched Consultancy Agent with the above E-Mail immediately for further instructions and directives.
Regards,
James B. Comey
code:6501.
 
Mr From: "jamesbcomey@fbigovt.us.pn"<jamesbcomey@fbigovt.us.pn>
To: Me
Subject: Your Lottery Win in Nigeria
Date: Thu 19 Jun 2014 08 15 44 0100


Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
You won the National Lottery to the tune of $11.3million and you were referred to Nigeria to be paid by Central Bank of Nigeria but there has been too many delays.
We have sent an FBI Agent to Nigeria to get your funds for you. His name is James Dike. Agent James Dike is in Nigeria with Your Lottery Cheque and wants to send it to you. The mailing fee is only $100. However, Fedex would cost $500. I advise you use Fedex but if you cannot afford it, then use Nigeria Postal Service which is $100. Please send it to him by western union and email him too
Name: James Dike
Address: 22 victoria city, Sheraton, Abuja, Nigeria
test question: pet
Answer: Dog
Send him the payment information when done. Please note that the card will be sent with FBI seal so it cannot be stopped by anyone. This means you will surely get the card once it is sent out and no further payments. I give you my word on this.
His email is ( jamesdike@fbiusgov.us.tf )
Your's Sincerely,
James B Comey
FBI Director




 
Mr From: "FBI.WASHINGTON D.C DEPARTMENT" <fbisecuritywatch6@manager.in.th>
Date: Sat, 21 Jun 2014 14:16:32 +0000
Subject: This will be the first and last we the entire FBI Head Office
NYC will remind you about this issue
To:

Director in Charge

JAMES B. COMEY
Federal Bureau of Investigation United States Department Of Justice
Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004

Attention:
Fund Beneficiary/Consignment Owner,

This will be
the first and last we the entire FBI Head Office NYC will remind you about this
issue, because it has been long and I believe by now you have got this below
message at least more than 10 times still you haven't respond; Note that the
grace given to you as a legal Beneficiary has expired therefore you should
entitle of 6 Years Jail Sentence which will be taking care by Police Interpol
of your Country. So this is our last warning to you because there is no way you
should abandon your TRUNK BOX at JFK because of Custom requirement fee $130.00,
which they later allow you to pay half of it as of now while the remaining half
will be pay by you after confirming your BOX. You can't reject the
box without good reason; else you
will be arrested and believe me that the paper attached to the box has all your
full personal details that will lead to your immediate arrested any were you
are. BELOW is the same message.

We the
Federal bureau of investigation (FBI) Washington, DC., believe you received the
previous message we sent to you, prior
you are dealings with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New York as
regards to your over-due contract payment consignment trunk box worth
$2.700.000.00 USD (Two million Seven hundred
thousand dollars only), which was endorsed in your favor and like we stated
earlier, we have dully screened through this project as stipulated on our
protocols of operation and have finally confirmed that your contract payment is
100% genuine and hitch free from all facet and of which you have the lawful
right to claim your fund without any further delay.

This is to bring to your notice that we have just
been informed through secrete source that the U.S Custom Authority at (JFK)
John F. Kennedy International Airport New York are making arrangement to have
your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady
that contacted them, earlier and presented some documentations evidencing your
claim purported to have being signed personally by you for the release of your
contract fund to her, since you have chose to ignore their messages and refuse
to pay the required $130 for Custom Clearance Certificate charges as imposed,
despite the advise we gave to you. I want to personally assure you once again
that you will have every course to smile and be happy upon conclusion of this
project, as we will continue monitoring all your services with them at all
level as well as your correspondence, until you have received your Metal Trunk
Box accordingly. As a LEGAL OWNER, we are here to protect your interest and
that is the reason why we are doing all we can to make sure all goes well, this
is a huge amount of money which we don't wish for you to lose.

We
understand that the imposed fee might be too much for you to pay so to further
make things easier for you, we have discussed with the U.S Custom Authority at
(JFK) John F. Kennedy International Airport New York pleaded on your behalf for
them to give you the grace of sending half of the charges $65 for now after
which the Diplomatic Agent delivery your consignment trunk boxes to you then
once you receive your fund, you can then pay the balance $65, All we want you
to do right now is to send the half of the money with the name listed
below so we can forward it to
Benin Republic Customs authority to help us bobtail the Custom Clearance
Certificate and the diplomat will make the delivery to your home address
tomorrow morning.

Receiver's
Data / information:

Receivers
Name:ANAETU ANTHONY

Country:
Benin Republic

City :
Cotonou

Text
Question: Urgent

Answer: Urgent

Amount: $65

Sender s
Name...

MTCN#...

Contact us
right away and let me know when you send half of the charges as we discussed
with them to enable them route your fund to you with immediate effect. This is
a life time opportunity and we will advise you take advantage of it, before it
is too late to do so.

Also be
informed that we came to an agreement with the U.S Custom Authority at (JFK)
John F. Kennedy International Airport New York that you will be sending half of
the fee, latest before the end of tomorrow so please we will advise that you
send the fee right away because if you
fail to do that, then they will have no other choice than to release your fund
to Mrs. Jane Frederick who is ready to work with them, and that am sure will be
a very great loss to you as we

will not be
able to help you then, hence your fund will be lost forever. This is an
official notification and we advise you treat it with utmost urgency, in your
best interest. God bless you!

REPLY TO:
fbisecuritywatch4@manager.in.thh

Thanks.

Yours in
service,

Flag of the FBIBest Regards,

JAMES B. COMEY (DOG)FEDERAL BUREAU OF INVESTIGATIONUNITED STATES
DEPARTMENT OF JUSTICEWASHINGTON, D.C. 20535
 
Mr
From: "jamesbcomey@fbigovt.us.pn"<jamesbcomey@fbigovt.us.pn>
To: Me
Subject: Your Lottery Win in Nigeria
Date: Thu 26 Jun 2014 10 47 42 0100


Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
Have you sent the funds to Royal Express? If not, please let me know why. Time is running out
Your's Sincerely,
James B Comey
FBI Director




 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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